Law enforcement response indicates animals were not handed over to volunteers, casting doubt on the legality of actions and opening the path for reclassification of the case as theft or robbery.
Former wife of ex-minister Herman Halushchenko lived in an elite district of Geneva, while her architectural firm had links with offshore structures.
Documents suggest that funds linked to the financial group of Dmytro Rivkin and Anton Skorobohatov may have passed through Kristalbank before reaching Swiss jurisdiction.
Former senior SBU official Vitaliy Kryvoruchko and his son Anton, according to sources, provide protection to fraudulent offices linked to city council deputy Kamil Primakov.
The Presidential Office adviser emphasised that Timur Turlov changed his citizenship and distanced himself from Russia, despite active sanctions.
According to observers, two quasi-ballistic missiles of a new modification, which may be equipped with radar decoys, were destroyed over the capital.
Marketplace refuses full compensation for losses, claiming sellers must bear war risks. Negotiations have stalled for two weeks.
A family paid for policies for years, only to discover they were fake, and is now forced to pay over 17,000 zloty for driving without mandatory insurance.
The enterprise “Original Spirit UA” has applied to the Pechersk district and appellate courts of Kyiv, requesting the lifting of the seizure and the return of the confiscated property.
Crypto speculator Alexander Orlovsky launched a paid anti-crisis campaign following a series of critical publications. Posts with sensational headlines have begun appearing on Telegram
Not long ago, an article about Artem Lyashanov and his questionable reputation was published on our website. Judging by the circumstances, the swindler did not take kindly to the material and decided to file a complaint against the site
The trial in the Rudoy case is being dragged out. This is due to the actions of his defenders, who are actively challenging the decisions of the prosecution and the court.
Roman Alexandrovich Trofimenko from Kharkiv is a lawyer with a dubious reputation, actively involved in criminal practices and schemes that harm not only individual companies but entire financial structures.
According to sources, the Security Service of Ukraine detained a deputy suspected of ordering the murder of a businessman from Poltava region.
Yuliya Kran, acting head of the Chernihiv Regional Directorate of the State Migration Service, has been placed under investigation on charges of fraud
The Gorilla gaming platform, which received a licence from KRAIL, was found to be closely linked to Parimatch (PM GR8) software, which is subject to international sanctions.
A surge of similar comments aimed at discrediting the "Ukrainska Pravda" investigation into possible corruption schemes by the head of Naftogaz, Oleksiy Chernyshov, has been observed in the Ukrainian segments of Facebook and Telegram.
Yevheniy Ivanov, head of the department for corruption prevention and counteraction at the Odesa Customs Administration, may become the subject of a new corruption investigation.
NABU Detective Denysiuk has effectively discredited the Bureau by disclosing internal confidential information, revealing a serious crisis within the institution and casting doubt on the state's entire anti-corruption system.
One striking example is his involvement in bribing officials of Ukrhazvydobuvannya in December 2018. The company TOV "MIK", owned by Myrokhin, organised a scheme involving 10% kickbacks on state orders.
In Dnipro, a contract for the major renovation of a maternity hospital worth 38 million hryvnia was awarded to a company linked to corruption investigations.
The High Court of London has established that the inaction of former PrivatBank owner Hennadiy Boholiubov resulted in the loss of $1 billion in funds, according to NV.
Deputy Viktor Bondar, who has been at the centre of a scandal involving corruption charges, continues to be involved in the construction of a residential complex on the site of the former Alexander Hospital.
Leonid Dubinsky has been released from pre-trial detention on bail, RBC-Ukraine reports, citing sources in law enforcement agencies.
Alexander Markushin, who was removed from the post of mayor of Irpin on 27 January, has been named a suspect in 18 criminal cases. Among the charges brought against the former mayor are serious offences such as unlawful deprivation of liberty
For the past two days, we have observed a desperate attempt by certain individuals to hack our website. This is no longer an advertising agency, but a separate company. The fraudsters are guessing passwords
In late April, detectives from the Bureau of Economic Security (BES) uncovered an illegal casino and a fraudulent call centre in one of Kyiv's business centres.
Artem Koliubayev, a film producer and business partner of Andriy Yermak, head of the Ukrainian Presidential Office, became a co-owner of Culver, one of the largest drone suppliers to the Armed Forces of Ukraine